HEPBURN TECHNICAL SERVICES LIMITED
NEWCASTLE

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Company number 06153779
Status Active
Incorporation Date 12 March 2007
Company Type Private Limited Company
Address UNIT 1, 58 LOW FRIAR STREET, NEWCASTLE, NE1 5UE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2 . The most likely internet sites of HEPBURN TECHNICAL SERVICES LIMITED are www.hepburntechnicalservices.co.uk, and www.hepburn-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Hepburn Technical Services Limited is a Private Limited Company. The company registration number is 06153779. Hepburn Technical Services Limited has been working since 12 March 2007. The present status of the company is Active. The registered address of Hepburn Technical Services Limited is Unit 1 58 Low Friar Street Newcastle Ne1 5ue. The company`s financial liabilities are £4.38k. It is £2.24k against last year. The cash in hand is £0.76k. It is £-1.84k against last year. And the total assets are £23.81k, which is £-0.92k against last year. HEPBURN, Elaine is a Secretary of the company. HEPBURN, Iain Robert is a Director of the company. Secretary FILETRAVEL COMPANY SECRETARY LIMITED has been resigned. Director FILETRAVEL COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


hepburn technical services Key Finiance

LIABILITIES £4.38k
+104%
CASH £0.76k
-71%
TOTAL ASSETS £23.81k
-4%
All Financial Figures

Current Directors

Secretary
HEPBURN, Elaine
Appointed Date: 12 March 2007

Director
HEPBURN, Iain Robert
Appointed Date: 12 March 2007
46 years old

Resigned Directors

Secretary
FILETRAVEL COMPANY SECRETARY LIMITED
Resigned: 12 March 2007
Appointed Date: 12 March 2007

Director
FILETRAVEL COMPANY DIRECTOR LIMITED
Resigned: 12 March 2007
Appointed Date: 12 March 2007

Persons With Significant Control

Mr Iain Robert Hepburn
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

HEPBURN TECHNICAL SERVICES LIMITED Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
09 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2

01 Dec 2015
Total exemption small company accounts made up to 30 June 2015
31 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2

...
... and 20 more events
20 Mar 2007
New director appointed
20 Mar 2007
New secretary appointed
19 Mar 2007
Secretary resigned
19 Mar 2007
Director resigned
12 Mar 2007
Incorporation